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BRITANNICA INVESTMENTS LTD

Company number 02549612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2002 363s Return made up to 18/10/02; full list of members
08 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Dec 2000 363s Return made up to 18/10/00; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
14 Dec 1998 363s Return made up to 18/10/98; no change of members
15 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Feb 1998 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Nov 1996 288a New secretary appointed
05 Nov 1996 288b Secretary resigned
05 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
23 Oct 1995 363s Return made up to 18/10/95; no change of members
05 Dec 1994 363s Return made up to 18/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; full list of members
02 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Oct 1993 363s Return made up to 18/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; no change of members
24 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 363s Return made up to 18/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/92; no change of members
12 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions